Epstein Index›Documents›EFTA01581109
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581109: Memorandum and JP Morgan (DS10)

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Memorandum dated August 11, 2011, from Harry Beller to Janet at JP Morgan regarding a JP Morgan account associated with Jeffrey Epstein. The document requests a wire transfer of two hundred twenty-five thousand dollars from the account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **Memorandum** To: Janet, JP Morgan, From: Harry Beller Date: August 11, 2011 Re: JP Morgan Account # Please wire Two Hundred Twenty Five Thousand
Excerpt 2
EPSTEIN Memorandum To: Janet, **JP** **Morgan**, From: Harry Beller Date: August 11, 2011 Re: **JP** **Morgan** Account # Please wire Two Hundred Twenty Five Thousand

📄 Original Document

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Read the full document (98 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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